Report: CFTC Sends Subpoenas to Bitfinex, Tether
The CFTC has subpoenaed Bitfinex and Tether, according to a new report from Bloomberg.
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Jan 30, 2018 at 6:50 p.m. UTC
Jan 30, 2018
Investigation
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SEC 'Looking Closely' at Public Company Blockchain Pivots, Says Chairman
The SEC is investigating companies that have made recent waves in markets with their public pivots toward blockchain.
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Jan 22, 2018 at 9:40 p.m. UTC
Jan 22, 2018
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South Korea Reportedly Expands Crackdown on Crypto Exchanges
New reports suggest that the South Korean government is intensifying its moves against the country's bitcoin exchanges.
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Jan 11, 2018 at 2:42 a.m. UTC
Jan 11, 2018
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OneCoin Promoter Targeted By Finnish Police in Ongoing Investigation
Police in Finland have moved into a new stage in their ongoing investigation into to the OneCoin cryptocurrency scheme.
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Oct 4, 2017 at 4:15 p.m. UTC
Oct 4, 2017
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Swiss Finance Regulator Is 'Investigating ICO Procedures'
Switzerland’s financial regulatory agency is investigating initial coin offerings to determine whether they follow banking and securities laws.
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Sep 29, 2017 at 4:00 p.m. UTC
Sep 29, 2017